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Nov 05, 2025, 08:13 ET 亞洲特許銀行家協會（AICB）舉行第15屆國際金融犯罪和反恐融資大會，匯聚全球領袖，共議人工智能驅動的反詐新趨勢
[3] Nasdaq. (2024). NASDAQ Verafin 2024 global financial crime report. https://www.nasdaq.com/global-financial-crime-report
More news about: The Asian Institute of Chartered Bankers (AICB)
Nov 05, 2025, 05:00 ET Taxbit Brings the Digital Accord to London
European expansion and the appointment of Dr. Max Bernt, Digital Accord brings together leading experts in compliance, tax, and financial crime to discuss how transparency and enforcement is evolving with regulators, banks, and policymakers. The third edition of the Digital Accord will
More news about: Taxbit
Nov 04, 2025, 12:29 ET Recommendations of the Mexican Banking Association (ABM) for Banks to Strengthen Their Anti-Money Laundering (AML) and Countering the Financing of Illicit Activities (CFIA) Capabilities.
in preventing money laundering (AML) and other illicit activities, Mexican banks will implement a series of measures aimed at combating financial crime and maintaining the stability and soundness of the national financial system. These actions will be carried out in coordination
More news about: Mexican Banking Association
Nov 04, 2025, 08:58 ET Chartis Research Names Sigma360 the #1 Adverse Media Solution and Category Leader in 2025 RiskTech Quadrants
The distinction builds on Sigma360's recognition as the #1 Adverse Media Solution for 2025 by Chartis Research in its annual Financial Crime and Compliance 50 rankings. The dual recognition reflects Sigma360's leadership in delivering advanced, explainable, and high-performance solutions
More news about: Sigma360
Oct 30, 2025, 10:22 ET ComplyControl Enhances Adverse Media Screening for Stronger Risk Detection
£42 million by the UK FCA in July for poor handling of financial crime risks. As scrutiny rises and public expectations around ethical business conduct grow, companies can no longer afford to
More news about: ComplyControl
Oct 29, 2025, 08:05 ET International Development Bank Expands Financial Crime Compliance Training Initiatives with Institute for Financial Integrity
staff remain up to date with global standards and local compliance obligations, and enhance our employees' ability to detect, assess, and mitigate financial crime risks effectively. This collaboration with IFI meets our bank's training and competency development needs, strengthening
More news about: Institute for Financial Integrity
Oct 29, 2025, 08:05 ET International Development Bank Expands Financial Crime Compliance Training Initiatives with Institute for Financial Integrity
staff remain up to date with global standards and local compliance obligations, and enhance our employees' ability to detect, assess, and mitigate financial crime risks effectively. This collaboration with IFI meets our bank's training and competency development needs, strengthening
More news about: Institute for Financial Integrity
Oct 29, 2025, 06:30 ET Cognizant Reports Third Quarter 2025 Results
Recognized as a Leader by Everest Group® in:Retail Services PEAK Matrix® Assessment, 2025Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment, 2025Capital Markets Operations – Services PEAK Matrix®
More news about: Cognizant Technology Solutions Corporation
Oct 28, 2025, 04:03 ET ICAC's first-ever AI and technologies training in anti-corruption brings together 22 ACAs to leverage innovations in graft fighting
Internationally, GlobE Network Coordinator of the Corruption and Economic Crime Branch of the UNODC, Rositsa Zaharieva, and Assistant Director of INTERPOL Financial Crime and Anti Corruption Center, Humaid Alameemi respectively shared with participants the application of digital tools and AI in anti-corruption works.
More news about: Independent Commission Against Corruption
Oct 28, 2025, 03:47 ET ICAC's first-ever AI and technologies training in anti-corruption brings together 22 ACAs to leverage innovations in graft fighting
Internationally, GlobE Network Coordinator of the Corruption and Economic Crime Branch of the UNODC, Rositsa Zaharieva, and Assistant Director of INTERPOL Financial Crime and Anti Corruption Center, Humaid Alameemi respectively shared with participants the application of digital tools and AI in anti-corruption works.
More news about: Independent Commission Against Corruption
Oct 27, 2025, 13:40 ET Gift Cards Market to Reach $950.86 Billion by 2024 in the short term and $2,290.7 Billion by 2034 Globally, at 9.0% CAGR: Allied Market Research
and the Anti-Money Laundering and Counter-Terrorism Financing Act in Australia play a crucial role in enhancing transaction security, preventing financial crime, and safeguarding consumer data to ensure that gift card solutions operate lawfully and maintain consumer trust.
More news about: Allied Market Research
Oct 27, 2025, 08:01 ET IBM Announces New Platform for Financial Institutions and Regulated Enterprises Entering the Digital Asset Economy
Integrated Third-Party Solutions designed to accelerate deployment with pre-integrated services for identity verification (KYC), financial crime prevention (AML), yield generation, and more. Clients can implement additional integrations via developer-friendly REST APIs, SDKs, and tools.
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Oct 23, 2025, 09:01 ET MCO (MyComplianceOffice) Rises to #42 in the Chartis RiskTech100 2026
the Chartis Financial Crime and Compliance50 ranking. Read the full RiskTech100® 2026 report
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Oct 22, 2025, 09:00 ET Academy Bank Selects Cable to Power Automated Compliance Testing for Strategic Growth
commitment to a future- focused, proactive approach to risk management." For more information about Cable and its comprehensive financial crime effectiveness testing platform visit
More news about: Cable
Oct 22, 2025, 08:46 ET Sigma360 and Yanez Compliance Partner Following Independent Validation Confirming Industry-Leading Performance
new strategic partnership with Yanez Compliance, a leader in system agnostic testing, tuning, model risk management, and validation of financial crime prevention systems. As part of this partnership, Yanez Compliance conducted an independent validation and benchmarking exercise
More news about: Sigma360
Oct 16, 2025, 04:00 ET WTF Summit: Global Leaders Convene in Singapore to Beat the Fraudemic
identities while maintaining accessibility and compliance.Compliance: Navigating new regulatory landscapes, risk intelligence, and financial crime prevention.Fintech: Addressing cross-border transactions, innovation in financial technology, and emerging regulations
More news about: Sumsub
Oct 09, 2025, 08:00 ET Oracle Named a Leader in IDC MarketScape for Worldwide Corporate Loan Lifecycle Management
and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime, and comply with regulations. To learn more, visit our website at
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Oct 08, 2025, 10:45 ET Mobile Payment Market to Reach $7,280.2 billion by 2024 in the short term and $16,142.0 Billion by 2034 Globally, at 8.1% CAGR: Allied Market Research
the Payment Services Act and Personal Data Protection Act (PDPA) in Singapore play a crucial role in enhancing transaction security, preventing financial crime, and safeguarding consumer data to ensure that mobile payment solutions operate lawfully and maintain consumer trust.
More news about: Allied Market Research
Oct 07, 2025, 02:05 ET VLRM Markets' Post Launch Update
cryptocurrencies; (ii) the cryptocurrencies market is largely unregulated. There is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; (iii) the Company may not be able to sell its cryptocurrencies at will. The ability to sell cryptocurrencies
More news about: Valereum plc
Oct 06, 2025, 16:50 ET Former Counselor to IRS Commissioner Joseph A. Rillotta Joins Meadows, Collier, Reed, Cousins, Crouch & Ungerman, LLP
DOJ Tax Division trial attorney." Rillotta's background includes leading grand-jury investigations and trying tax and financial-crime cases at DOJ; advising IRS leadership on oversight matters as the Commissioner's Counselor; and years in private practice defending individuals,
More news about: Meadows, Collier, Reed, Cousins, Crouch & Ungerman
Oct 02, 2025, 08:30 ET Feedzai Accelerates AI-led Financial Crime Prevention with New Investment Round that Grows Company's Valuation to $2 Billion
Multi-Product Platform for Fighting Financial Crime The average financial institution uses disparate tools from up to a dozen different vendors to run its daily financial crime operations. This fragmented approach creates unnecessary complexity
More news about: Feedzai
Oct 02, 2025, 08:30 ET Feedzai Accelerates AI-led Financial Crime Prevention with New Investment Round that Grows Company's Valuation to $2 Billion
Multi-Product Platform for Fighting Financial Crime The average financial institution uses disparate tools from up to a dozen different vendors to run its daily financial crime operations. This fragmented approach creates unnecessary complexity
More news about: Feedzai
Oct 02, 2025, 08:30 ET European Central Bank Concludes a Framework Agreement with Feedzai to Detect and Prevent Fraud for Forthcoming Digital Euro
transaction from day one." Liviu Chirita, PwC's Global Financial Crime Technology Leader and Dominic Schauerte, Germany Financial Crime Technology Leader, said: "This is one of the most consequential digital
More news about: Feedzai
Oct 02, 2025, 08:30 ET European Central Bank Concludes a Framework Agreement with Feedzai to Detect and Prevent Fraud for Forthcoming Digital Euro
transaction from day one." Liviu Chirita, PwC's Global Financial Crime Technology Leader and Dominic Schauerte, Germany Financial Crime Technology Leader, said: "This is one of the most consequential digital
More news about: Feedzai
Oct 02, 2025, 04:56 ET Are Sanctions on Russia Working? Intelligence Squared Announces Live Debate on Global Sanctions
work. They will face Edward Lucas, The Times columnist and expert on Russian foreign policy, and Tom Keatinge, founding director of the Centre for Financial Crime and Security Studies at RUSI, who will defend sanctions as effective foreign policy tools. The debate will be chaired by
More news about: Intelligence Squared